QUANTIME SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5BX
Company number 01687005
Status Active
Incorporation Date 15 December 1982
Company Type Private Limited Company
Address 4 NUTLEY TERRACE, LONDON, UNITED KINGDOM, NW3 5BX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of QUANTIME SYSTEMS LIMITED are www.quantimesystems.co.uk, and www.quantime-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. Quantime Systems Limited is a Private Limited Company. The company registration number is 01687005. Quantime Systems Limited has been working since 15 December 1982. The present status of the company is Active. The registered address of Quantime Systems Limited is 4 Nutley Terrace London United Kingdom Nw3 5bx. The cash in hand is £0k. It is £0k against last year. . ROSS, Edward Sherman is a Secretary of the company. ROSS, Edward Sherman is a Director of the company. Secretary DAVIDSON, Louis Cameron has been resigned. Secretary GRUNBAUM, Norman Naftali has been resigned. Secretary LANDAU MORLEY REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


quantime systems Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROSS, Edward Sherman
Appointed Date: 30 March 2016
Director
ROSS, Edward Sherman

81 years old

Resigned Directors

Secretary
DAVIDSON, Louis Cameron
Resigned: 01 March 2006
Appointed Date: 27 April 1994
Secretary
GRUNBAUM, Norman Naftali
Resigned: 27 April 1994
Secretary
LANDAU MORLEY REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 March 2006

Persons With Significant Control

Mr Edward Sherman Ross
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

QUANTIME SYSTEMS LIMITED Events

27 Mar 2017
Confirmation statement made on 14 March 2017 with updates
30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
11 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
11 Apr 2016
Termination of appointment of Landau Morley Registrars Limited as a secretary on 31 March 2016
11 Apr 2016
Appointment of Mr Edward Sherman Ross as a secretary on 30 March 2016
...
... and 94 more events
03 Apr 1989
Return made up to 10/03/89; full list of members
22 Apr 1987
Return made up to 29/08/86; full list of members
22 Apr 1987
Return made up to 29/08/86; full list of members
22 Apr 1987
Return made up to 23/03/87; full list of members
22 Apr 1987
Return made up to 23/03/87; full list of members

QUANTIME SYSTEMS LIMITED Charges

27 June 1986
Guarantee & debenture
Delivered: 3 July 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 1986
Fixed and floating charge
Delivered: 3 February 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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